TUNGTEX (HOLDINGS) COMPANY LIMITED — Filings & Documents (335)
Page 1 of 4
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)Accounts / Financial Statements
2025-10-28 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
(E)Accounts / Financial Statements
2024-10-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-27 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-27 · Memorandum & Articles
(E)Special resolution
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)Accounts / Financial Statements
2023-10-30 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2023-04-19 · Charges
(E)Instrument
2023-04-19 · Other
(E)Certificate of Registration of Charge
2023-04-19 · Charges
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)Accounts / Financial Statements
2022-10-28 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-04-13 · Charges
(E)Instrument
2022-04-13 · Other
(E)Certificate of Registration of Charge
2022-04-13 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-06 · Address Change
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)Accounts / Financial Statements
2021-11-03 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)Accounts / Financial Statements
2020-10-14 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-05-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-13 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-01-21 · Share Related
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)Accounts / Financial Statements
2019-10-15 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-10-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-23 · Other
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)Accounts / Financial Statements
2018-10-16 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-13 · Charges
(E)Instrument
2018-04-13 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-03-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-17 · Director/Secretary Change
(E)Amended document
2018-01-03 · Other
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)Accounts / Financial Statements
2017-10-16 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-03-24 · Share Related
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)Accounts / Financial Statements
2016-11-03 · Accounts
(E)Amended document
2016-11-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)Accounts / Financial Statements
2015-10-29 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-20 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-09-08 · Other
(E)Altered Articles of Association
2015-09-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-08 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-08 · Memorandum & Articles
(E)Special resolution
2015-09-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-01-20 · Charges
(E)Instrument
2015-01-20 · Other
(E)Certificate of Registration of Charge
2015-01-20 · Charges
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)Accounts / Financial Statements
2014-10-24 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-10-24 · Other
(E)FSC1 - Return of Allotments
2013-09-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2013-09-10 · Other
(E)Accounts / Financial Statements
2013-09-10 · Accounts
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)Prospectus
2013-05-09 · Other
(E)Authorization letter for registration of a prospectus
2013-05-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2012-09-06 · Other
(E)Accounts / Financial Statements
2012-09-06 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)Accounts / Financial Statements
2011-09-07 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-09-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2010-09-22 · Other
(E)Accounts / Financial Statements
2010-09-22 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)Accounts / Financial Statements
2009-09-21 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-09-21 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-21 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-27 | |
| (E)Special resolution | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-19 | |
| (E)Instrument | Other | 2023-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-13 | |
| (E)Instrument | Other | 2022-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 2021-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-14 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-13 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-15 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-13 | |
| (E)Instrument | Other | 2018-04-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-17 | |
| (E)Amended document | Other | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 2016-11-03 | |
| (E)Amended document | Other | 2016-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 2015-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-09-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-08 | |
| (E)Special resolution | Other | 2015-09-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-20 | |
| (E)Instrument | Other | 2015-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2014-10-24 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 2013-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)Prospectus | Other | 2013-05-09 | |
| (E)Authorization letter for registration of a prospectus | Other | 2013-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 2012-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 2011-09-07 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-09-22 | |
| (E)Accounts / Financial Statements | Accounts | 2010-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)Accounts / Financial Statements | Accounts | 2009-09-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-09-21 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-21 |
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